Corporate Governance


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Constitutional Document

Amended and Restated Memorandum and Articles of Association

Board of Directors

Procedures for Shareholders to Propose a Person for Election as Director

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List of Directors and their Roles and Functions

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Committees

Audit Committee

Ms. YANG Yongyi (Chairman)

Mr. WANG Chuanxu

Mr. XIE Jun

Terms of Reference
Remuneration Committee

Mr. WANG Chuanxu (Chairman)

Mr. CHAN King Tak

Mr. XIE Jun

Terms of Reference
Nomination Committee

Mr. CHAN King Tak (Chairman)

Mr. WANG Chuanxu

Mr. XIE Jun

Ms. YANG Yongyi

Terms of Reference

Prospectus

15

JANUARY 2018.15

Announcement of Offer Price and Allotment Results

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28

DECEMBER 2017.15

YELLOW APPLICATION FORM

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28

DECEMBER 2017.15

WHITE APPLICATION FORM

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28

DECEMBER 2017.15

GREEN APPLICATION FORM

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28

DECEMBER 2017.15

GLOBAL OFFERING

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28

DECEMBER 2017.15

GLOBAL OFFERING [Formal Notice]

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28

DECEMBER 2017.15

GLOBAL OFFERING (Multi-Files)

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